| Entity Name: | CTF GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CTF GROUP INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Sep 2013 (12 years ago) |
| Date of dissolution: | 15 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2024 (4 months ago) |
| Document Number: | L13000130100 |
| FEI/EIN Number |
46-3646048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9960 BIRD ROAD, MIAMI, FL, 33165 |
| Mail Address: | 9960 BIRD ROAD, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIANA JULIO | Manager | 9960 BIRD RD, MIAMI, FL, 33165 |
| JOHN E. EGUSQUIZA, P.A. | Agent | 9960 SW 40TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-15 | - | - |
| LC AMENDMENT | 2014-07-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-15 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
